Lists › OFAC SDN › ofac_sdn-27033
SUN PROPERTIES LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27033.
Programs
Names and aliases
| SUN PROPERTIES LLC | primary |
Identifiers
| File Number | 6096108 | United States |
Details
| Countries |  United States |
| Addresses | DE United States; 801 South Miami Ave Unit PH5803 Miami FL United States |
Remarks (as published)
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.